Blake v. Bradley

CourtDistrict Court, N.D. Illinois
DecidedMarch 23, 2022
Docket1:20-cv-05856
StatusUnknown

This text of Blake v. Bradley (Blake v. Bradley) is published on Counsel Stack Legal Research, covering District Court, N.D. Illinois primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Blake v. Bradley, (N.D. Ill. 2022).

Opinion

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION

Willie B. Blake, ) ) Plaintiff, ) Case No. 20 C 5856 ) v. ) ) Judge John Robert Blakey Brian D. Bradley and ) United States of America ) ) Defendants. )

MEMORANDUM OPINION AND ORDER Plaintiff Willie B. Blake sues Federal Bureau of Investigation Special Agent Brian D. Bradley under Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388, 397 (1971). In his four-page complaint, Plaintiff alleges Fourth Amendment violations (Count I) and false arrest (Count II). The United States filed a Notice of Substitution of Defendant as to any common-law tort claims, certifying that, at all times relevant, Defendant Bradley acted within the scope of his federal employment. See [23]. Defendants Bradley and the United States move to dismiss Plaintiffs’ complaint in its entirety. See [12], [22], [24], [31]. For the reasons stated below, this Court grants Defendants’ motions, dismisses Plaintiff’s Fourth Amendment Bivens claim with prejudice, and dismisses Plaintiff’s tort claim without prejudice. I. The Complaint’s Allegations This case arises from a criminal investigation conducted by Defendant Bradley, a Special Agent with the FBI. [20] ¶ 5. On October 2, 2018, Defendant Bradley arrested Plaintiff pursuant to a warrant obtained based upon a sworn criminal complaint that included an affidavit attested to by Bradley. Id. The sworn criminal complaint alleged that Plaintiff: (1) distributed packages of heroin to various locations on the west side of Chicago; (2) turned over proceeds from the heroin distributed to “LAKE DTO;” (3) conspired with others to distribute heroin as part of

a criminal enterprise; and (4) conspired with others to knowingly and intentionally possess with intent to distribute a controlled substance, namely heroin. Id. ¶ 6. After his October 2, 2018 arrest, Plaintiff remained incarcerated for ten days, until the government voluntarily dismissed the complaint against him. Id. ¶¶ 9, 11. Plaintiff sued, alleging that the criminal complaint’s allegations were false and that Defendant Bradley, knowing this, nevertheless provided an affidavit attesting to the truth of the allegations. Id. ¶ 7. Plaintiff claims that the criminal complaint

and Defendant’s affidavit caused the court to issue a warrant for Plaintiff’s arrest without probable cause. Id. ¶ 8. Plaintiff claims his arrest and incarceration violated his Fourth Amendment rights. Id. ¶ 10. Plaintiff also alleges that, in swearing the complaint and affidavit, Defendant Bradley made allegations with malicious, wanton, oppressive, willful, conscious, and reckless disregard for the matters asserted against Plaintiff, and that Defendant arrested Plaintiff without probable cause. Id. ¶ 14.

Plaintiff seeks compensatory and punitive damages for the violation of his rights. Id. at 3–4. Defendants move to dismiss both counts under Federal Rule of Civil Procedure 12(b)(6), [22], [24], and they also seek to dismiss any Federal Tort Claims Act claim under Rule 12(b)(1). II. Legal Standard To survive a motion to dismiss under Federal Rule of Civil Procedure 12(b)(6), a complaint must provide a “short and plain statement of the claim” showing that the pleader merits relief, Fed. R. Civ. P. 8(a)(2), so the defendant has “fair notice” of the claim “and the grounds upon which it rests,” Bell Atl. Corp. v. Twombly, 550 U.S. 544,

555 (2007) (quoting Conley v. Gibson, 355 U.S. 41, 47 (1957)). A complaint must also contain “sufficient factual matter” to state a facially plausible claim to relief—one that “allows the court to draw the reasonable inference that the defendant is liable for the misconduct alleged.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Twombly, 550 U.S. at 570). This plausibility standard “asks for more than a sheer possibility” that a defendant acted unlawfully: Iqbal, 556 U.S. at 678. Thus, “threadbare recitals of the elements of a cause of action” and mere conclusory

statements will not suffice. Tobey v. Chibucos, 890 F.3d 634, 639 (7th Cir. 2018) (quoting Iqbal, 556 U.S. at 678). In evaluating a complaint under Rule 12(b)(6), this Court accepts as true all well-pleaded allegations and draws all reasonable inferences in the plaintiff’s favor. See Iqbal, 556 U.S. at 678. When reviewing a motion to dismiss for lack of subject matter jurisdiction under Rule 12(b)(1), the Court construes the Complaint in the light most favorable to

Plaintiff, accepts as true all well-pleaded facts, and draws all reasonable inferences in his favor. See Long v. Shorebank Dev’t. Corp., 182 F.3d 548, 554 (7th Cir. 1999). Plaintiff bears the burden of establishing that his Complaint meets the Court’s jurisdictional requirements. See Ctr. for Dermatology & Skin Cancer, Ltd. v. Burwell, 770 F.3d 586, 589 (7th Cir. 2014). Once jurisdictional allegations are challenged, Plaintiff must support those allegations by competent proof. Thomson v. Gaskill, 315 U.S. 442, 446 (1942). For a Rule 12(b)(1) motion, the court “may properly look beyond the jurisdictional allegations of the complaint and view whatever evidence has been submitted on the issue to determine whether, in fact, subject matter jurisdiction exists.” Apex Digital, Inc. v. Sears, Roebuck & Co., 572 F.3d 440, 444 (7th Cir. 2009)

(internal quotation omitted). III. Discussion & Analysis Defendants seek to dismiss Plaintiff’s Fourth Amendment claim, arguing that the claim may not proceed under Bivens v. Six Unknown Named Agents of Fed. Bureau of Narcotics, 403 U.S. 388 (1971). [32] at 4. They also argue that Plaintiff’s tort claim (Count II) is precluded based upon Plaintiff’s failure to exhaust administrative remedies available to him under the Federal Tort Claim Act, 28 U.S.C.

§1346(b). Id. at 6. This Court addresses these arguments in turn. A. Plaintiff’s Fourth Amendment Claim Under Bivens (Count I) Plaintiff first alleges that Defendant Bradley, acting as a federal agent, knowingly supplied false information to obtain a warrant for Plaintiff’s arrest. [20] ¶ 7. As a result, Plaintiff was arrested without probable cause and wrongfully incarcerated for ten days, in violation of the Fourth Amendment. Id. ¶ 9.

In his initial complaint, Plaintiff sought to remedy his alleged constitutional rights violation under 42 U.S.C. § 1983. [1] at 3. Defendant moved to dismiss, arguing that Defendant’s status as a federal agent precluded Plaintiff’s claim under § 1983. [12] at 3–6. Plaintiff apparently agreed (and rightfully so, as § 1983 by its terms applies only to state actors, not federal officers, e.g., Ziglar v. Abbasi, 137 S. Ct. 1843, 1854 (2017) (noting that § 1983 provides a remedy for constitutional rights violations committed by state officials and that “Congress did not create an analogous statute for federal officials.”), and he amended his complaint to sue under Bivens.

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Blake v. Bradley, Counsel Stack Legal Research, https://law.counselstack.com/opinion/blake-v-bradley-ilnd-2022.